{"entity":{"id":"ff4ea667-aa5d-58a5-a5d1-6853f00a6782","name":"CAMLAC BOOKS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040945","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"c284b941-3c04-5a88-b058-5ac31fdabdf3","name":"IGNATIUS LICARI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"73604157-1a02-59df-a817-1d029f3aa7fd","name":"JOHN A PSAILA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6fd6992c-ad50-51df-b946-6d1fc2672120","name":"CAMLAC HOLDING LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c284b941-3c04-5a88-b058-5ac31fdabdf3","fromName":"IGNATIUS LICARI","to":"ff4ea667-aa5d-58a5-a5d1-6853f00a6782","toName":"CAMLAC BOOKS LTD","role":"liquidator of","share":null},{"depth":1,"from":"73604157-1a02-59df-a817-1d029f3aa7fd","fromName":"JOHN A PSAILA","to":"ff4ea667-aa5d-58a5-a5d1-6853f00a6782","toName":"CAMLAC BOOKS LTD","role":"secretary of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"ff4ea667-aa5d-58a5-a5d1-6853f00a6782","toName":"CAMLAC BOOKS LTD","role":"director of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"ff4ea667-aa5d-58a5-a5d1-6853f00a6782","toName":"CAMLAC BOOKS LTD","role":"legal representative of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"ff4ea667-aa5d-58a5-a5d1-6853f00a6782","toName":"CAMLAC BOOKS LTD","role":"shareholder of","share":null},{"depth":1,"from":"6fd6992c-ad50-51df-b946-6d1fc2672120","fromName":"CAMLAC HOLDING LTD","to":"ff4ea667-aa5d-58a5-a5d1-6853f00a6782","toName":"CAMLAC BOOKS LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55040945"}],"source":"corpus"}